HOLLY CREEK
SCHOOL
HOLLY CREEK
SCHOOL
The Board of Education of Independent School District No. 72 of McCurtain County, OK, will meet in regular session at 5:30 p.m. on May 10, 2010 at the Holly Creek School Cafeteria, North from McCurtain County Courthouse on Central, Approximately six miles continuing North at "Y" to intersection.
Note: The Board may discuss, vote to approve, vote to disapprove, vote to table, or decide not to discuss any item on the agenda.
I.
1. Call to order.
2. Roll call
3. Open discussion, limit five (5) minutes
Treasurer’s report
4. Superintendent’s Report
II.
Action Items:1. Vote to approve/disapprove the minutes of the April 12, 2010 regular board meeting.
2. Vote to approve/disapprove contract with D.A.D. (Dogs Against Drugs) for the 2010-2011 school year.
3. Vote to approve/disapprove insurance quote from OSIG for the 2010-2011 school year. Premium is $14,331.00.
4. Superintendent to make a recommendation for a reduction in force for a maintenance/custodian position. Board to approve a hearing date for the reduction in force for the non-certified staff member.
5. Vote to accept/reject any resignations of school personnel since the last board meeting.
6. Consideration and vote to convene in Executive Session, pursuant to 25 O.S. (B) (1,2,3,4) for the purpose of discussing the following items:
A. Discuss re-hiring certified employees for the 2010-2011 school year as listed on Schedule A (attached).
B. Discuss re-hiring non-certified employees for the 2010-2011 school year as listed on Schedule B (attached).
C. Discuss any personnel issues.
7. Vote to reconvene open session.
STATEMENE OF EXECUTIVE SESSION AS READ BY PRESIDENT OF THE BOARD.
8. Presentation of superintendent;s recommendations concerning the re-employment of all employees listed on Schedule A, the presentation of superintendent’s recommendation concerning the re-employment of all employees listed on Schedule B and the presentation of superintendent’s recommendation concerning any personnel issues.
9. Consideration and vote to re-employ or table the re-employment of certified employees as listed on schedule A.
10. Consideration and vote to re-employ or table the re-employment of non-certified employees as listed on schedule B.
11. Consideration and vote on any personnel issues.
12. Vote to approve/disapprove purchase orders for May, 2010 and expenses for June, 2010.
IV: New Business:
13. Vote to adjourn.
Posted in this public place this May 07, 2010.
_________________________________________________________
Shirley Potts, Minutes Clerk
